Daily cash and spending limits among new reforms tabled for Crown Melbourne

Crown Resorts found suitable to retain Melbourne casino license but China investigation ongoing

The Victorian state government has introduced to parliament 12 more recommendations from the Royal Commission into Crown Melbourne, including mandatory ...

People’s Bank of China continues money laundering crackdown via new rules on customer transactions

by Ben Blaschke

08/02/2022

China has continued its crackdown on money laundering risks with the People’s Bank of China (PBOC), the China Banking and ...

NSW industry body calls for regulatory overhaul to help clubs quash money laundering concerns

NSW authorities announce inquiry into money laundering through pubs and clubs

by Newsdesk

20/12/2021

The NSW Independent Liquor & Gaming Authority (ILGA) and NSW Crime Commission have announced a joint inquiry into reports of ...

NSW industry body calls for regulatory overhaul to help clubs quash money laundering concerns

by Newsdesk

15/12/2021

The main representative body of the New South Wales clubs industry has called for a raft of new measures, including ...

Report says more than $1 billion laundered through Australian poker machine venues annually

by Newsdesk

29/11/2021

Australia’s pubs and clubs are under the microscope this morning following reports that more than AU$1 billion is being laundered ...

Tag: money laundering